California Case Summaries

Civil Procedure

Secondary practice area

3rd District Court of Appeal, Civil Procedure, Labor & Employment Law

Phan v. Knight Sacramento SU Inc. — Car Dealership Arbitration Agreements Struck as Unconscionable Under Cook v. USC Standard

automatic / July 2, 2026

The Third District Court of Appeal affirms the trial court's refusal to compel arbitration of an auto dealership employee's wage and hour claims, finding the employer's adhesive arbitration agreements unconscionable under Cook v. University of Southern California (2024) due to high economic coercion and one-sided third-party beneficiary provisions.

1st District Court of Appeal, Civil Procedure, Labor & Employment Law, Litigation

Smith v. Superior Court — Court of Appeal Allows 440 Tesla Racial Discrimination Plaintiffs to Proceed in Joint Complaints

automatic / June 30, 2026

The First District grants a writ of mandate requiring Tesla to face five joint complaints from 440 Black factory workers, holding that permissive joinder under CCP § 378 is proper where all plaintiffs allege injury from the same factory-wide pattern of racial discrimination — and that manageability concerns cannot justify ordering mass individual re-filings.

Ninth Circuit Court of Appeals, Civil Procedure, Criminal Law

Cannon v. United States — Government Cannot Keep Cash Stolen by Its Own Agent After Recovering It in Restitution

automatic / June 29, 2026

The Ninth Circuit ruled that sovereign immunity does not block a person from recovering seized cash that a federal agent stole and the government later recouped in restitution proceedings, reversing summary judgment for the government in a case where an FBI agent pocketed $218,200 of money seized during a drug investigation.

4th District Court of Appeal, Civil Procedure, Family Law

In re N.J. — Implied Findings Doctrine Supplies Missing Presumed Father Finding in Dependency; ICWA Remand Required

automatic / June 26, 2026

The Fourth District holds that where a juvenile court treats a father as a presumed father throughout dependency proceedings without expressly saying so, the implied findings doctrine satisfies the requirement — but an explicit finding must be directed on remand, alongside mandatory ICWA compliance.

4th District Court of Appeal, Civil Procedure, Litigation

Popa v. Simpson — Disqualifying Opposing Counsel Requires Clearly Privileged Document, Not Just a Lawyer’s Folder Name

automatic / June 23, 2026

California's Fourth Appellate District reversed the disqualification of defense counsel in a sexual battery case, holding that an inadvertently produced Dropbox index was too ambiguous to trigger attorney stop-and-notify duties, and that using non-privileged discoverable documents cannot support disqualification.

4th District Court of Appeal, Civil Procedure, Construction Law, Litigation

Fazel v. Pete Fowler Construction Services — Litigation Privilege Bars Negligence Suit Against Expert for Defective Repair Recommendations

automatic / June 23, 2026

California's Fourth Appellate District held that California's absolute litigation privilege bars a property owner from suing an opposing construction expert for negligence in formulating repair recommendations contained in a litigation expert report, even after those repairs failed.

1st District Court of Appeal, Civil Procedure, Insurance Law, Litigation

Guthrie v. Transamerica Life Insurance Co. — Class Certification Denied for UCL Claims Over Bundled Life Insurance Premium

automatic / June 22, 2026

California's First Appellate District affirmed denial of class certification in a UCL action alleging Transamerica's bundled Trendsetter LB life insurance policy misled buyers about the cost of included accelerated death benefits, holding that individual differences in agent communications and policy data pages prevented class-wide proof of deception.

1st District Court of Appeal, Civil Procedure, Litigation, Real Estate Law

County of Del Norte v. Britt — Homeowners Wrongly Named in Housing Receivership Can Recover Attorney Fees from the County

automatic / June 11, 2026

When a county names the relatives of a deceased property owner in a housing receivership proceeding and then fails to establish their liability, those relatives are entitled to recover attorney fees from the county under Health and Safety Code section 17980.7(c)(11), which overrides the older, more general bar on cost awards against municipalities.

1st District Court of Appeal, Civil Procedure, Litigation

Quinteros v. Harbor Distributing — Court Upholds $6,000 Sanctions for AI-Generated Brief With Eight Fabricated Case Quotations

automatic / June 11, 2026

A California appeals court upheld $6,000 in sanctions against a law firm whose outsourced contract attorney filed a brief containing two nonexistent case citations and eight fabricated quotations — likely generated by AI — confirming that attorneys of record bear ultimate responsibility for the accuracy of every filing regardless of who drafted it.

4th District Court of Appeal, Civil Procedure, Litigation

Citizens of Humanity v. Donboli — Family Tie to Class Counsel Does Not Defeat Probable Cause in Malicious Prosecution Action

automatic / June 10, 2026

California's Fourth District Court of Appeal holds that a class representative's family tie to class counsel does not automatically defeat probable cause in a subsequent malicious prosecution action — the key question is whether the underlying claims had legal merit, not whether any particular plaintiff was the right vehicle for them.

1st District Court of Appeal, Civil Procedure, Environmental Law, Litigation

Baker v. Bay Area Toll Authority — CEQA Challenge to Bay Bridge’s Bay Lights 360 LED Installation Is Time-Barred and Precluded

automatic / June 5, 2026

The First District affirms that a CEQA challenge to the Bay Bridge's Bay Lights 360 LED installation is time-barred, holding that a subsequent Caltrans encroachment permit does not create a new project or restart the limitations period, and issue preclusion bars relitigating questions resolved in an earlier dismissed suit.

1st District Court of Appeal, Civil Procedure, Labor & Employment Law, Litigation

Askins v. CRST Expedited — California Courts Do Not Require Concrete Injury for Standing Under the Federal Fair Credit Reporting Act

automatic / June 4, 2026

The First District Court of Appeal held that California plaintiffs may pursue statutory damages under the Fair Credit Reporting Act without proving concrete injury, departing from the Fifth District's Limon decision and reversing a class decertification order.

Ninth Circuit Court of Appeals, Civil Procedure, Constitutional Law, Criminal Law

United States v. $1,106,775 in U.S. Currency — Ninth Circuit En Banc Limits Government’s Power to End Civil Forfeiture Cases Through Discovery Sanctions

automatic / June 2, 2026

The Ninth Circuit, sitting en banc, reverses a district court that ended a $1.1 million civil forfeiture case as a discovery sanction, holding that the claimant established standing and gave the government enough information to investigate his ownership claim.

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